United States District Court Southern District Of Florida Case No.: 20 .

Case 9:20-cv-81205-RAR Document 968 Entered on FLSD Docket 11/16/2021 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 20-CV-81205-RAR SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a/ PAR FUNDING, et al., / DEFENDANTS’ MOTION TO REMOVE UNREDACTED EXHIBIT FROM THE RECORD AND REPLACE WITH REDACTED EXHIBITS Pursuant to Federal Rule of Civil Procedure 5.2, Defendants Lisa McElhone, Joseph W. LaForte, Joseph Cole Barleta, Perry S. Abbonizio, Dean J. Vagnozzi, and Michael C. Furman (“Defendants”) move for the entry of an order directing the Clerk to remove from the record an exhibit containing personal data identifiers [D.E. 966-4] and replace it with the redacted exhibits accompanying this Motion, and in support thereof state as follows: 1. On November 16, 2021, Plaintiff Securities and Exchange Commission (“Plaintiff”) and Defendants filed their Joint Pretrial Stipulation. See D.E. 966. Defendants filed their Witness List as Exhibit D to the Pretrial Stipulation. See D.E. 966-4. 2. Defendants realized after filing the Witness List, however, that they had mistakenly filed a version of the Witness List that was incomplete and not properly redacted in accordance with the Southern District of Florida’s CM/ECF Administrative Procedures. 3. As such, Defendants respectfully request that the Court enter an order directing the Clerk to replace the previously filed Witness List, which is in the record at D.E. 966-4, with the redacted version of the same document that accompanies this Motion [at D.E. 968-1].

Case 9:20-cv-81205-RAR Document 968 Entered on FLSD Docket 11/16/2021 Page 2 of 4 4. Moreover, because the Pretrial Stipulation was incomplete in that in that it omitted Defendant Furman’s separate Witness List, Defendants respectfully request that the Court accept Defendant Furman’s redacted Witness List — which accompanies this Motion [D.E. 968-2] — as Exhibit G to the Joint Pretrial Stipulation. CERTIFICATE OF COMPLIANCE WITH RULE 7.1(a)(3) In accordance with Local Rule 7.1(a)(3), the undersigned certify that Plaintiff does not have any objection to the relief sought in this Motion. November 16, 2021 Respectfully submitted, MARCUS NEIMAN RASHBAUM & PINEIRO LLP Counsel for Defendant Perry S. Abbonizio 2 South Biscayne Boulevard, Suite 2530 Miami, Florida 33131 (305) 400-4260 Jeffrey E. Marcus Jeffrey E. Marcus, Esq. Fla Bar No. 310890 jmarcus@mnrlawfirm.com Jason L. Mays, Esq. jmays@mnrlawfirm.com Fla Bar No. 106495 KOPELOWITZ OSTROW FERGUSON WEISELBERG GILBERT Counsel for Defendant Joseph W. LaForte One W. Las Olas Blvd., Suite 500 Fort Lauderdale, Florida 33301 (954) 525-4100 David L. Ferguson DAVID L. FERGUSON 2

Case 9:20-cv-81205-RAR Document 968 Entered on FLSD Docket 11/16/2021 Page 3 of 4 Florida Bar Number: 0981737 Ferguson@kolawyers.com SETH D. HAIMOVITCH Florida Bar Number: 0085939 Haimovitch@kolawyers.com Alan S. Futerfas LAW OFFICES OF ALAN S. FUTERFAS 565 Fifth Ave., 7th Floor New York, New York 10017 212-684-8400 asfuterfas@futerfaslaw.com (Admitted Pro Hac Vice) Counsel for Defendant Lisa McElhone Bettina Schein 565 Fifth Avenue, 7th Floor New York, New York 10017 212-880-9417 bschein@bettinascheinlaw.com (Admitted Pro Hac Vice) Counsel for Joseph Cole Barleta AKERMAN LLP Counsel for Defendant Dean J. Vagnozzi Three Brickell City Centre, Suite 1100 98 Southeast Seventh Street Miami, Florida 33131 (305) 374-5600 Brian P. Miller Brian P. Miller, Esq. Florida Bar No. 980633 E-mail: brian.miller@akerman.com E-mail: Kelly.connolly@akerman.com Alejandro J. Paz, Esq. Florida Bar No. 1011728 E-mail: Alejandro.paz@akerman.com Millenial Law Counsel for Defendant Michael Furman 501 E. Las Olas Blvd. 3

Case 9:20-cv-81205-RAR Document 968 Entered on FLSD Docket 11/16/2021 Page 4 of 4 Suite 200/308 Ft. Lauderdale, Florida 33301 (954) 271-2719 Zachary Paul Hyman Zachary Paul Hyman, Esq. Florida Bar No. 98581 Florida Justice Law Firm, PLLC Counsel for Defendant Michael Furman 101 NE 3rd Avenue Ste. 1500 Fort Lauderdale, FL 33301 Elroy M John , Jr. Elroy M. John Jr., Esq. Florida Bar No. 1002480 954-637-2767 elroy@onlyforjustice.com CERTIFICATE OF SERVICE I hereby certify that on November 16, 2021, a true and correct copy of the foregoing was served via CM/ECF on all counsel or parties of record. By: 4 /s/ Jeffrey E. Marcus Jeffrey E. Marcus

Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 1 of 13 Complete Business Solutions Group Defendants’ Trial Witness List WILL CALL 1. Joseph W. LaForte c/o Alejandro Soto, Esq. Fridman Fels & Soto 2. Joseph Cole Barleta c/o Bettina Schein, Esq. Telephone: 3. Perry Abbonizio c/o Dan Rashbaum, Esq. Jeffrey Marcus, Esq. Jason L. Mays, Esq. Marcus Neiman Rashbaum & Pineiro LLP Telephone: 4. Dean J. Vagnozzi c/o Brian Miller, Esq. Alejandro Paz, Esq. Akerman LLP Telephone: 5. Michael Furman c/o Zachary P. Hyman, Esq. Millennial Law, Inc. Telephone: 6. Aida Lau Telephone:

Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 2 of 13 7. Ruoyi “Zoe” Lou Telephone: 8. James Klenk Telephone: 9. Victoria Villarose Telephone: 10. Anthony Zingarelli Telephone: 11. Norman Valz Telephone: 12. Cynthia Clark, Esq. Bochetto & Lentz, P.C. Telephone: 13. Brett Berman, Esq. c/o Peter H. Levitt, Esq. Shutts & Bowen LLP Telephone: 14. Steve Cohen Telephone: 15. George Philip Rutledge, Esq. c/o Paul Troy, Esq. Kane, Pugh, Knoell, Troy & Kramer Telephone:

Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 3 of 13 16. Lisa Jacobs (DLA) Telephone: 17. Martin Hewitt Telephone: 18. John Pauciulo Telephone: 19. Peter Mulcahy Telephone: 20. Rod Ermel Telephone: 21. Ken Bacon Telephone: 22. Rick Huff Telephone 23. Neil Levine Telephone: 24. Willem Van de Berg Telephone: 25. Anthony Bernato Telephone: 26. Bill Bromley Telephone

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Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 5 of 13 36. Timothy Hughes 37. David Chessler Telephone: 38. Daniel Scaramellino Telephone: 39. Gary Beasely Telephone: 40. Vincent Camarda Telephone: 41. David Alperstein Telephone: 42. Greg Talbot 43. Frank Scarpatti Telephone: 44. Anthony Secia Telephone: 45. Badalamenti, Anita 46. Price, Michelle

Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 6 of 13 47. Westhead, Shannon 48. Don Read MAY CALL 1. Shawnese Bey Telephone: 2. Alexis Abbonizio c/o Annabelle Nadler, Esq. Jeffrey S. Weiner P.A. Telephone: 3. Aleksandr (Alex) Schlepin Telephone: 4. Darian Gallagher Telephone: 5. Tim Meyer 6. Ben Mannes Telephone: 7. Zach Burnett Telephone: 8. Lucia Mariann Telephone:

Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 7 of 13 9. Alexa Hauser Telephone: 10. Valerie Gomez Telephone: 11. Jeremiah Lundini Telephone: 12. Wendy Furman Telephone: 13. Scott Pollack Telephone: 14. Jeffrey Kaufman Telephone: 15. Joseph Levy 16. Matthew Szkotak Telephone: 17. Patrick Gibbons Telephone: 18. James McArthur 19. Matthew Milstead

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Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 12 of 13 60. Robert Fleetwood Fleetwood Services 61. Sean Whalen Flexogenix Group 62. Julia Caricato Indoor Playgrounds International 63. Bruce McNider McNider Marine 64. Jim Frost National RX 65. J.R. Harrison Petropangea 66. Gianna Wolfe Radiant Images 67. Michael Foti Sunrooms America 68. Julie Katz Tour Mappers NA

Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 13 of 13 69. Chad Frost Volunteer Pharmacy 70. Richard McIntyre The McIntyre Firm 71. Charles Lunden 72. Jack Mulvihill

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c/o Annabelle Nadler, Esq. Jeffrey S. Weiner P.A. Telephone: 3. Aleksandr (Alex) Schlepin . Telephone: 4. Darian Gallagher Telephone: 5. Tim Meyer . 6. Ben Mannes . Telephone: 7. Zach Burnett Telephone: 8. Lucia Mariann Telephone: Case 9:20-cv-81205-RAR Document 968-1 Entered on FLSD Docket 11/16/2021 Page 6 of 13